Alexandre of England 1988 Limited

Company Registration Number: 02194235

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexandre of England 1988 Limited is a Private Company Limited by Shares first registered on 16 November 1987. Its current registered address is in Leeds.

Registered Address

GRANARY BUILDING
1 CANAL WHARF
LEEDS
LS11 5BB

There are 11 companies currently registered at this postcode, including this one.

All companies at LS11 5BB

Registration Data

Company Number

02194235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

28 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£10,000£10,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£10,000£10,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£10,000£10,000

Previous Names

No previous names

Company Officers

  • NORCLIFFE, John Martyn

    Secretary

    Appointed on 20 January 2016

     

    Granary Building
    1 Canal Wharf
    Leeds
    LS11 5BB

  • COTTER, Mark Michael Sean

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1963

    Granary Building
    1 Canal Wharf
    Leeds
    LS11 5BB

  • HASHEM, Hala

    Director

    Appointed on 18 July 2012

     

    Nationality: Egyptian

    Occupation: Manager

    Month of birth: June 1965

    Al Arafa Investment And Consultancies S.A.E.
    15 St.Near North Area
    Nasr City Public Free Zone
    Cairo
    Egypt

  • KHALIFA, Mohamed Talaat Mohamed

    Director

    Appointed on 18 July 2012

     

    Nationality: Egyptian

    Occupation: Director

    Month of birth: August 1982

    Al Arafa Investment And Consultancies S.A.E.
    15 St.Near North Area
    Nasr City Public Free Zone
    Cairo
    Egypt

  • MORSY, Mohamed Ahmed Elsayed

    Director

    Appointed on 19 March 2014

     

    Nationality: Egyptian

    Occupation: Director

    Month of birth: August 1978

    Al Arafa For Investments & Consultancies Sae
    15 St. Near North Area
    Nasr City Public Free Zone
    Cairo
    Egypt

  • BAIRD GROUP LTD

    Corporate Director

    Appointed on 11 June 2009

     

    Granary Building
    1 Canal Wharf
    Leeds
    West Yorkshire
    LS11 5BB
    United Kingdom

  • CHADWICK, Allan

    Secretary

    Appointed on 3 October 1997

    Resigned on 1 August 1998

    32 Chamberlain Way
    Pinner
    Middlesex
    HA5 2AX

  • FABIAN, Andrew Mark

    Secretary

    Appointed on 1 November 1998

    Resigned on 30 April 2000

    139 Woodwarde Road
    London
    SE22 8UP

  • FINCH, Russell

    Secretary

    Appointed on 30 April 2000

    Resigned on 19 December 2000

    9 Park Place
    London
    W5 5NQ

  • KEMPSTER, Jonathan

    Secretary

    Appointed on 1 August 1998

    Resigned on 1 November 1998

    144 Finchampstead Road
    Wokingham
    Berkshire
    RG41 2NU

  • MAWBY, John David

    Secretary

    Appointed on 19 December 2000

    Resigned on 4 April 2008

    The Homestead Main Street
    Lyddington
    Oakham
    Leicestershire
    LE15 9LS

  • MAWBY, John David

    Secretary

    Appointed on 26 September 1997

    Resigned on 3 October 1997

    The Homestead Main Street
    Lyddington
    Oakham
    Leicestershire
    LE15 9LS

  • PAUL, Richard Neil

    Secretary

    Appointed on 11 June 2009

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Group Finance Director

    21 Almsford Avenue
    Harrogate
    North Yorkshire
    HG2 8HD

  • SMITH, Robert John

    Secretary

    Resigned on 26 September 1997

    466 Otley Road
    Leeds
    West Yorkshire
    LS16 8AE

  • THOMPSON, Catherine Susan

    Secretary

    Appointed on 4 April 2008

    Resigned on 11 June 2009

    Mill Farm
    Moor Lee Lane Great Heck
    Goole
    East Yorkshire
    DN14 0BP

  • ALSOP, Patricia Mary

    Director

    Appointed on 3 October 1997

    Resigned on 19 December 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1956

    32 Nicosia Road
    London
    SW18 3RN

  • CHADWICK, Allan

    Director

    Appointed on 3 October 1997

    Resigned on 1 August 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1939

    32 Chamberlain Way
    Pinner
    Middlesex
    HA5 2AX

  • ELMORSY, Moustafa Ahmed Amin

    Director

    Appointed on 18 July 2012

    Resigned on 14 April 2014

    Nationality: Egyptian

    Occupation: Director

    Month of birth: July 1974

    Al Arafa Investment And Consultancies S.A.E.
    15 St.Near North Area
    Nasr City Public Free Zone
    Cairo
    Egypt

  • FABIAN, Andrew Mark

    Director

    Appointed on 1 November 1998

    Resigned on 30 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1961

    139 Woodwarde Road
    London
    SE22 8UP

  • FINCH, Russell

    Director

    Appointed on 30 April 2000

    Resigned on 19 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    9 Park Place
    London
    W5 5NQ

  • JACKSON, Charles Richard

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    Loftus Hill
    Ferrensby
    Knaresborough
    North Yorkshire
    HG5 9JT

  • JACKSON, John David

    Director

    Resigned on 3 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1933

    Red Oaks Manor House Lane
    Leeds
    West Yorkshire
    LS17 9JD

  • KEMPSTER, Jonathan

    Director

    Appointed on 1 August 1998

    Resigned on 1 November 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    144 Finchampstead Road
    Wokingham
    Berkshire
    RG41 2NU

  • KITCHING, Frederick

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1933

    18 Elmete Walk
    Roundhay
    Leeds
    West Yorkshire
    LS8 2LB

  • LUCAS, Peter

    Director

    Appointed on 19 December 2000

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Granary Building
    1 Canal Wharf
    Leeds
    LS11 5BB

  • LUCAS, Peter

    Director

    Resigned on 3 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Holly House 22 Church Street
    Dunnington
    York
    North Yorkshire
    YO19 5PW

  • MACKENZIE, Andrew Macgregor

    Director

    Appointed on 19 December 2000

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Suite 1 Harcourt House
    19a Cavendish Square
    London
    W1G 0PN

  • MAWBY, John David

    Director

    Appointed on 26 September 1997

    Resigned on 3 October 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1947

    The Homestead Main Street
    Lyddington
    Oakham
    Leicestershire
    LE15 9LS

  • PARR, Thomas Donald

    Director

    Resigned on 27 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1930

    Homestead Homestead Road
    Disley
    Stockport
    Cheshire
    SK12 2JP

  • ROSE, Harold

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1929

    South Medburn Farm Watling Street
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3AA

  • SMITH, Graham

    Director

    Appointed on 20 January 1997

    Resigned on 3 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Langdale 103 Back Lane South
    Wheldrake
    York
    Yorkshire
    YO19 6DT

  • SMITH, Robert John

    Director

    Resigned on 26 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    466 Otley Road
    Leeds
    West Yorkshire
    LS16 8AE

  • THOMPSON, Catherine Susan

    Director

    Appointed on 4 April 2008

    Resigned on 11 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1961

    Mill Farm
    Moor Lee Lane Great Heck
    Goole
    East Yorkshire
    DN14 0BP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 May 2017 Accounts for a dormant company made up to 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Accounts. Type: AA. Barcode: A6545WD6. Transaction: MzE3NDY4NjA4OWFkaXF6a2N4.

  2. 28 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BN18Y. Transaction: MzE3NDY1Njc4MGFkaXF6a2N4.

  3. 6 November 2016 Accounts for a dormant company made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: A5IHO46Y. Transaction: MzE2MDk1MzUxNmFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56XO8IN. Transaction: MzE0ODQ3OTM1NGFkaXF6a2N4.

  5. 22 January 2016 Appointment of Mr John Martyn Norcliffe as a secretary on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP03. Barcode: X4Z57WY2. Transaction: MzE0MDI3MjI2NmFkaXF6a2N4.

  6. 14 May 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A46RHQQ1. Transaction: MzEyMjg1NTkxNWFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMYWJ. Transaction: MzEyMTc5NzAwMmFkaXF6a2N4.

  8. 19 May 2014 Accounts for a dormant company made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: A380CUOA. Transaction: MzEwMDI5MDQ5MmFkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36WYNA8. Transaction: MzA5OTE3NTkyMmFkaXF6a2N4.

  10. 15 April 2014 Appointment of Mr Mohamed Ahmed Elsayed Morsy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U3YEB. Transaction: MzA5ODI1NjExOWFkaXF6a2N4.

  11. 14 April 2014 Termination of appointment of Moustafa Elmorsy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RKZGP. Transaction: MzA5ODIxNDk2OWFkaXF6a2N4.

  12. 15 May 2013 Accounts for a dormant company made up to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Accounts. Type: AA. Barcode: A27Y986G. Transaction: MzA3ODAyMTI3NWFkaXF6a2N4.

  13. 9 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X2810UM8. Transaction: MzA3NzcwNjMxNGFkaXF6a2N4.

  14. 9 November 2012 Termination of appointment of Peter Lucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1L7IDFN. Transaction: MzA2NzI2ODc5NGFkaXF6a2N4.

  15. 9 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzI2ODczNGFkaXF6a2N4.

  16. 9 November 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1L7IDHJ. Transaction: MzA2NzI2ODcxOWFkaXF6a2N4.

  17. 15 October 2012 Accounts for a dormant company made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: A1JCMY1V. Transaction: MzA2NTgxMzgwNmFkaXF6a2N4.

  18. 7 September 2012 Appointment of Mark Michael Sean Cotter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GUKAM2. Transaction: MzA2Mzc0MjMzNWFkaXF6a2N4.

  19. 7 September 2012 Appointment of Mark Michael Sean Cotter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GUKAIQ. Transaction: MzA2Mzc0MjExNWFkaXF6a2N4.

  20. 15 August 2012 Director's details changed for Mr Peter Lucas on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FE2IQB. Transaction: MzA2MjQ3MzU2MWFkaXF6a2N4.

  21. 25 July 2012 Appointment of Hala Hashem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DV0ONS. Transaction: MzA2MTM3OTMxMmFkaXF6a2N4.

  22. 25 July 2012 Appointment of Moustafa Ahmed Amin Elmorsy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DV0OO0. Transaction: MzA2MTM3ODI1MGFkaXF6a2N4.

  23. 25 July 2012 Appointment of Mohamed Talaat Mohamed Khalifa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DV0OO8. Transaction: MzA2MTM3NTcwNWFkaXF6a2N4.

  24. 25 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17L74S9. Transaction: MzA1NjQ3Mjc1NmFkaXF6a2N4.

  25. 19 October 2011 Accounts for a dormant company made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: AYC2MYHN. Transaction: MzA0NTc0NDg4NWFkaXF6a2N4.

  26. 1 August 2011 Termination of appointment of Richard Paul as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APAF6W7X. Transaction: MzA0MTM2Nzg3NmFkaXF6a2N4.

  27. 3 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XHNEPTNK. Transaction: MzAzNjQ0NDI3MWFkaXF6a2N4.

  28. 13 October 2010 Accounts for a dormant company made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: AW9DPO6B. Transaction: MzAyNTE4MDIwNmFkaXF6a2N4.

  29. 12 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XUQ73JX7. Transaction: MzAxNTM4Njg4MmFkaXF6a2N4.

  30. 12 May 2010 Director's details changed for Baird Group Ltd on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH02. Barcode: XUQ72JX6. Transaction: MzAxNTM4MDE2M2FkaXF6a2N4.

  31. 8 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2K5WFFR. Transaction: MzAwNDQ5MzYzN2FkaXF6a2N4.

  32. 29 June 2009 Director appointed baird group LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: PD3OWB11. Transaction: MjAzNjAyNzM2OWFkaXF6a2N4.

  33. 29 June 2009 Secretary appointed richard neil paul [View PDF]

    Category: Officers. Type: 288a. Barcode: PD3ODB1I. Transaction: MjAzNjAyNTc1NGFkaXF6a2N4.

  34. 26 June 2009 Appointment terminated secretary catherine thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: A24KZB1B. Transaction: MjAzNTk0MDQzMGFkaXF6a2N4.

  35. 13 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAEA9TA. Transaction: MjAzMjgzNjczOWFkaXF6a2N4.

  36. 27 April 2009 Appointment terminated director catherine thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: AZJ0Y998. Transaction: MjAzMTU1MjYxNWFkaXF6a2N4.

  37. 31 January 2009 Accounts for a dormant company made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: AB0LV6X4. Transaction: MjAyNDY2OTE4NmFkaXF6a2N4.

  38. 1 November 2008 Accounting reference date shortened from 31/03/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARURF4EJ. Transaction: MjAxNzA0NDc4MWFkaXF6a2N4.

  39. 23 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4XEZ4B. Transaction: MjAwMzkyOTYzM2FkaXF6a2N4.

  40. 23 April 2008 Director's change of particulars / peter lucas / 15/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW4XDZ4A. Transaction: MjAwMzkyODY0NGFkaXF6a2N4.

  41. 15 April 2008 Director and secretary appointed catherine susan thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: A08VGYSJ. Transaction: MjAwMzMxMDY5MWFkaXF6a2N4.

  42. 15 April 2008 Appointment terminated secretary john mawby [View PDF]

    Category: Officers. Type: 288b. Barcode: A08VAYSD. Transaction: MjAwMzMxMDIyM2FkaXF6a2N4.

  43. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNzY0MGFkaXF6a2N4.

  44. 21 May 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzMzY3OGFkaXF6a2N4.

  45. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIzMjAwNGFkaXF6a2N4.

  46. 21 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM3MDIwNmFkaXF6a2N4.

  47. 16 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA3Mzg0OWFkaXF6a2N4.

  48. 1 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjM4Mjc3MmFkaXF6a2N4.

  49. 17 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzNzg5OGFkaXF6a2N4.

  50. 16 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDAzMTU3MmFkaXF6a2N4.

  51. 16 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTgyMjE1NWFkaXF6a2N4.

  52. 17 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAzNjQxNmFkaXF6a2N4.

  53. 22 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjI3MDgyMGFkaXF6a2N4.

  54. 14 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgxOTEyMWFkaXF6a2N4.

  55. 6 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTU3ODk1NGFkaXF6a2N4.

  56. 14 May 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIyNzY5MmFkaXF6a2N4.

  57. 5 November 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTI0MDAwNGFkaXF6a2N4.

  58. 29 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTczMjU3NmFkaXF6a2N4.

  59. 22 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0MjI0MmFkaXF6a2N4.

  60. 21 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgxNTQ1MmFkaXF6a2N4.

  61. 21 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzNTE4OWFkaXF6a2N4.

  62. 17 January 2001 Registered office changed on 17/01/01 from: 2 cavendish square london W1M 0BF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ3MTUzMGFkaXF6a2N4.

  63. 17 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgwNjgxNWFkaXF6a2N4.

  64. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYxMzA4OWFkaXF6a2N4.

  65. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUzNDA0NGFkaXF6a2N4.

  66. 2 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU3MTU5OGFkaXF6a2N4.

  67. 2 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI2NzIzM2FkaXF6a2N4.

  68. 2 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDc0MTIzOWFkaXF6a2N4.

  69. 19 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAxMTUzOWFkaXF6a2N4.

  70. 8 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY2NTQ2N2FkaXF6a2N4.

  71. 9 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE1MDIwMmFkaXF6a2N4.

  72. 14 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTAwNDMyMGFkaXF6a2N4.

  73. 22 May 1999 Return made up to 16/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYyMDc1MWFkaXF6a2N4.

  74. 30 October 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA4NTE2MDI1MGFkaXF6a2N4.

  75. 30 October 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDExMjE2MDQyM2FkaXF6a2N4.

  76. 27 October 1998 Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTEwMTAyNmFkaXF6a2N4.

  77. 12 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA4ODM2NGFkaXF6a2N4.

  78. 12 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA0OTkzOGFkaXF6a2N4.

  79. 7 May 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0Mjg5Nzk2NGFkaXF6a2N4.

  80. 23 April 1998 Return made up to 16/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2MDM0MGFkaXF6a2N4.

  81. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgzODA1OWFkaXF6a2N4.

  82. 20 October 1997 Registered office changed on 20/10/97 from: granary building 1 canal wharf leeds LS11 5BB

    Category: Address. Type: 287. Transaction: MDA4MDI1NTAzNGFkaXF6a2N4.

  83. 20 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMzNzI5M2FkaXF6a2N4.

  84. 20 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgxMzc0NGFkaXF6a2N4.

  85. 20 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM3MDIxNmFkaXF6a2N4.

  86. 20 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMxMDYxMGFkaXF6a2N4.

  87. 20 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIyMDY1MmFkaXF6a2N4.

  88. 3 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYzODk1NmFkaXF6a2N4.

  89. 3 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA4MTQwMGFkaXF6a2N4.

  90. 8 June 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0Njg5MzQ1MWFkaXF6a2N4.

  91. 2 May 1997 Return made up to 16/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA4NTk2NWFkaXF6a2N4.

  92. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIwNTE5N2FkaXF6a2N4.

  93. 30 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NzA2NTQ5OGFkaXF6a2N4.

  94. 25 May 1996 Return made up to 16/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkzOTEyNWFkaXF6a2N4.

  95. 23 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTEyOTQxNGFkaXF6a2N4.

  96. 17 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NDY5MTIxMGFkaXF6a2N4.

  97. 27 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDk5OTgwNWFkaXF6a2N4.

  98. 9 June 1995 Return made up to 16/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTExMDk4N2FkaXF6a2N4.

  99. 13 April 1995 Registered office changed on 13/04/95 from: 91 great george street leeds LS1 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk3MzI1NmFkaXF6a2N4.

  100. 22 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NDUzNDA4M2FkaXF6a2N4.

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